Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CH01 |
Director's details changed for Ms Tamara Emily Webster on 22 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Thomas Robert Crabtree as a director on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Ms Tamara Emily Webster on 22 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Stefanus Engelbrecht as a director on 22 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Tamara Emily Webster as a director on 22 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from Tudor Barn Church Road Newick Lewes BN8 4JZ England to 124 City Road London EC1V 2NX on 28 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Style and Space Contractors, the Old Bakery, 8a Replingham Road London SW18 5LS United Kingdom to Tudor Barn Church Road Newick Lewes BN8 4JZ on 7 November 2023
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01 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
PSC07 |
Cessation of Beliche Comercio Internacional Lda as a person with significant control on 1 January 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC02 |
Notification of Eagle Ray Ventures Ltd as a person with significant control on 1 January 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 110874560001 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 110874560002 in full
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04 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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17 Jul 2019 |
MR01 |
Registration of charge 110874560002, created on 10 July 2019
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17 Jul 2019 |
MR01 |
Registration of charge 110874560001, created on 10 July 2019
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01 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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